Criminal Screening API

Conduct criminal background checks
in a few seconds.

Access and analyze the criminal data collected daily from thousands of sources at the federal, state, country, and local levels. Make informed user onboarding decisions that keep the individuals with criminal history out of your business.

Book a Demo

Your success metric is our only performance metric.

Applicant
growth

Reduced fraud

Cost reduction

Less customer
drop-offs

Onboard users globally, stay compliant locally.

We are available across 180+ countries worldwide!

Safeguard your business against criminal threats.

Get criminal data 100% from government sources.

The data sources include Criminal Prosecutions, Arrest Records, Warrant Lists, Criminal Newsletters & Press Releases, Most Wanted, Sex Offenders, Corrections/Inmate Data, Child Support Violations, Open Court Cases, Early Release & Parole Lists, Career Offenders, and more.

Access real-time data that covers all the legal proceedings.

Use an accurate report of all court records in a certain region or jurisdiction, not just convictions. The real-time updated data helps create a genuine picture of the user and makes verification processes more efficient.

Extract details through the subject of crime and date of birth.

By simply entering the subject of crime and at least one of the birth year, birth month and birth date – the businesses get details that cover the array of offenses, array of names and addresses from the record(s), etc.

Go live in just 2-4 weeks!

Good things come to those who wait, but we have saved
something better for you.

Get a Demo

Ready to look at the pricing?

Just between us.. but we are the most affordable solution in
the industry!

Request Pricing

Signzy's KYC verification suite for you!

Seamlessly validate documents from more than 200 countries. Whether you require identity verification or address confirmation, our API ensures swift processing in less than 30 seconds, significantly expediting your onboarding procedures.

Ensure compliance with KYC, AML, and sanctions screening standards by cross-referencing user data against reputable databases. Benefit from our extensive library of 150+ data sources, providing thorough coverage and delivering precise results.

Optimize and expedite the entirety of your operational workflow by extracting critical information from a diverse array of documents, including but not limited to articles of incorporation and bank statements. This not only accelerates the overall process but also significantly diminishes the likelihood of manual errors, thereby enhancing efficiency and precision in document processing.

Need a custom solution? We’re ready to build your vision.

Talk to Us

Our Success Stories

Seema Kumar

Country Leader, IBM India

It is answering the question, how do you build trust online.

It uses APIs on visual recognition to build digital trust.

Bala Srinivasa

Managing Director, Arkam Ventures

We were attracted to the founder’s clarity of thought

and their early proof points in building a proprietary platform that could become an industry.

Rajan Anandan

Managing Director, Sequoia Capital and Surge

Signzy is a standout example of tech-enabled disruption.

Ashith Kampani

Chairman, Cosmic Mandala15 Group

Signzy is redefining the limits of innovation in building trust online.

They are committed to delivering a secure and positive experience to their clients.

FAQ's

What is the primary purpose of KYC, and why is it important?

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

What are the types of KYC ?

Is Video Verification mandatory in the KYC process?

How are AML/CFT checks are done? And what are steps taken if any fraud is detected?

What is the primary purpose of KYC, and why is it important?

Websites can't replace conversations.
Let's talk?

We’re just one call away, ready to answer all your queries and provide the perfect solution for your business needs.

Book a Demo

Error: Contact form not found.